Financial Crime Investigator – External Enquiries

Revolut; France; On-site; EUR 45,000 - 65,000; Full time

Job summary

A leading fintech company in France is seeking an External Enquiry Analyst to investigate risks and liaise with law enforcement as part of their Compliance team. The role involves conducting fraud-related investigations and generating reports on suspicious activities while ensuring robust protection against financial crime. Candidates should have a bachelor's degree, fluency in English and French, and at least 2 years of experience in financial crime. A competitive salary and support for shifts are part of the offer.

Qualifications

• Minimum of C1 English and C2 French.
• Minimum 2 years of FinCrime experience.
• Ability to liaise with law enforcement.

Responsibilities

• Liaise with law enforcement and respond to court orders.
• Conduct fraud-related investigations and generate reports.
• Communicate financial crime concerns across the organization.

Skills

Investigative methodologies

Analytical tools

Communication skills

Critical thinking

Attention to detail

Education

Bachelor’s degree or equivalent

Tools

Spreadsheets

Network charts

Job description

A leading fintech company in France is seeking an External Enquiry Analyst to investigate risks and liaise with law enforcement as part of their Compliance team. The role involves conducting fraud-related investigations and generating reports on suspicious activities while ensuring robust protection against financial crime. Candidates should have a bachelor's degree, fluency in English and French, and at least 2 years of experience in financial crime. A competitive salary and support for shifts are part of the offer.